Business Documentation
Let’s do some business! Our Business Solutions team is here to help get you set up with quickly and easily. We will need some information from you to open your new business account or loan, so we've laid it all out below.
4 Easy Steps to Get Started
1) Find out which business documents you’ll need to provide:
- Download this Business Documentation Requirements PDF checklist to collect what you'll need to provide when opening your account.
- Keep in mind that documentation will vary depending on how your business is structured (Sole Proprietorship, Limited Partnership, etc.)
2) Determine who your business’ Beneficial Owners are:
- Beneficial Owners of a business are any individual who owns (directly or indirectly) 25% or more of your business.1 This information is used by the government to fight financial crime.
3) Gather Information on all Beneficial Owners:
- Full Name
- Date of birth
- Social Security Number, Passport number or similar identifying information for non U.S. citizens
